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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Wightman, Nicola Maree
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2003-09-22 ~ 2011-03-25
    OF - Director → CIF 0
    Wightman, Nicola Maree
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 2
    Rushton, Catherine Louise
    Born in December 1955
    Individual (1 offspring)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Muffett, Rex Sackville
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 4
    Goldstein, Geoffrey Laurence
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-18) ~ 1994-07-19
    OF - Director → CIF 0
    Goldstein, Geoffrey Laurence
    Individual (1 offspring)
    Officer
    (before 1991-09-18) ~ 1994-07-19
    OF - Secretary → CIF 0
  • 5
    Platania, Andrea Emanuele
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2014-01-30
    OF - Director → CIF 0
  • 6
    Notman, Tom
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 7
    Hyman, James, Dr
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2002-06-01
    OF - Director → CIF 0
  • 8
    Davidson, Mildred
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1994-12-06
    OF - Director → CIF 0
  • 9
    Bloom, Andrew Jonathan
    Born in December 1975
    Individual (43 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Wolf, Stuart
    Born in August 1962
    Individual (1 offspring)
    Officer
    2006-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Hirschfield, Caroline Addie
    Born in May 1961
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 2008-07-19
    OF - Director → CIF 0
  • 12
    Stahl, Sara Charlott
    Born in October 1978
    Individual (1 offspring)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Ionides, Alexander Charles Weekley
    Born in January 1962
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Grolig, Otto Johannes Achilles
    Born in June 1970
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2003-09-22
    OF - Director → CIF 0
  • 15
    Muffett, Ruth Marian
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 2021-06-29
    OF - Director → CIF 0
  • 16
    Raftopulos, Ioakim, Dr
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 17
    Turner, Robert Lewis
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-18) ~ 1997-06-13
    OF - Director → CIF 0
  • 18
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

39 BELSIZE SQUARE LIMITED

Period: 1972-02-24 ~ now
Company number: 01043667 07213807
Registered name
39 BELSIZE SQUARE LIMITED - now 07213807
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 39 BELSIZE SQUARE LIMITED
    Info
    Registered number 01043667
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-02-24 (54 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.